ROBIN MOORS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 28/11/1328 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 10250 |
| 13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
| 13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
| 13/02/1313 February 2013 | REDUCE ISSUED CAPITAL 03/02/2013 |
| 21/11/1221 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SOLVENCY STATEMENT DATED 30/05/12 |
| 15/06/1215 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 14250 |
| 15/06/1215 June 2012 | STATEMENT BY DIRECTORS |
| 15/06/1215 June 2012 | REDUCE ISSUED CAPITAL 06/06/2012 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 17000 |
| 18/07/1118 July 2011 | SOLVENCY STATEMENT DATED 16/06/11 |
| 18/07/1118 July 2011 | STATEMENT BY DIRECTORS |
| 18/07/1118 July 2011 | REDUCE ISSUED CAPITAL 22/06/2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | STATEMENT BY DIRECTORS |
| 21/07/1021 July 2010 | REDUCE ISSUED CAPITAL 12/07/2010 |
| 21/07/1021 July 2010 | REDUCE SHARE PREM ACCOUNT 12/07/2010 |
| 21/07/1021 July 2010 | SOLVENCY STATEMENT DATED 07/07/10 |
| 21/07/1021 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 19000 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 11/05/1011 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 18/05/0918 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 04/12/06 |
| 07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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